| 1200 King County Courthouse |
| 516 Third Avenue |
| Seattle, WA 98104 |
| Councilmembers: Larry Gossett, Chair; Dow Constantine and Jane Hague, |
| Vice Chairs; Bob Ferguson, David Irons, Julia Patterson, Pete von |
| Reichbauer |
| Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak |
| (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton |
| (296-1679), Analyst; |
| William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; |
| Marilyn Cope (296-1671) Analyst; |
| Janice Mansfield (296-1683), Committee Assistant |
| The Budget and Fiscal Management Committee meeting was called to order by Chair Larry Gossett |
| at 9:38 a.m. |
| Present: Mr. Gossett, Mr. Constantine, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Ferguson |
| Excused: Mr. von Reichbauer |
| A MOTION concerning untimely filed petitions for tax refunds; authorizing treasury |
| operations to make the refunds totaling $5,948.70. |
| Peggy Dorothy, Council Staff, briefed the committee and answered questions on Proposed Motion |
| 2005-0107. |
| Phil Sanders, Property Tax Supervisor, Finance and Business Operations Division, Department of |
| Executive Services, answered questions of the members. |
| A motion was made by Ms. Hague that this matter be Recommended Do Pass. The motion |
| carried by the following vote: |
| Votes: |
| Yes: 6 - Mr. Gossett, Mr. Constantine, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Ferguson |
| No: 0 |
| Excused: 1 - Mr. von Reichbauer |
| A MOTION authorizing and approving the office of the public defender plan for provision |
| of indigent defense services for cases that cannot be assigned to existing contractors due to |
| an ethical conflict of interest. |
| Monica Clarke, Council Staff, briefed the committee and answered questions on Proposed Motion |
| 2005-0092. |
| Rebecha Cusack, Council Staff, presented clarifying remarks. |
| Present to present comments and answer questions were Jackie MacLean, Director, Department of |
| Community and Human Services; Bob Boruchowitz, Director, The Defender Association; Dave |
| Chapman, Director, Associated Counsel for the Accused; Eileen Farley, Director, Northwest |
| Defenders Association and Anne Daly, Director, Society Representing Accused Persons. |
| The Chair acknowledge Councilmember Lambert, Chair of the Law, Justice and Human Services |
| Committee. |
| AN ORDINANCE making a net supplemental appropriation of $409,284 to various current |
| expense fund agencies and a net supplemental disappropriation of $2,584,516 from various |
| non-current expense agencies; amending the 2005 Budget Ordinance, Ordinance 15083, |
| Sections 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 28, 29, |
| 30, 32, 34, 35, 36, 37, 38, 40, 41, 42, 43, 44, 45, 47, 55, 57, 58, 59, 60, 61, 62, 63, 64, 66, |
| 69, 70, 72, 73, 74, 78, 79, 81, 83, 84, 85, 86, 87, 88, 90, 91, 92, 94, 96, 98, 100, 101, 102, |
| 103, 104, 105, 106, 107, 108, 109 and 110, as amended, and adding a new section to |
| Ordinance 15083. |
| William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
| 2005-0091. |
| Bob Cowan, Director, Office of Management and Budget, Executive's Office was present to answer |
| questions. |
| AN ORDINANCE making a supplemental appropriation of $3,158,431 to various operating |
| and capital funds to provide the appropriate level of appropriation authority and provide for |
| the correct of errors; amending the 2005 Budget Ordinance, Ordinance 15083, Sections 39, |
| 114 and 117, as amended, and Attachments B and E, as amended. |
| William Nogle, Council Staff, briefed the committee and answered questions on Proposed Ordinance |
| 2005-0111. |
| Bob Cowan, Director, Office of Management and Budget, Executive Office, was present to answer |
| questions. |